Call to Order
Pledge of Allegiance
- I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.
BOARD MISSION STATEMENT
The NELSON COUNTY BOARD of EDUCATION, representatives of our citizens
and entrusted with their children,
pledges to support the mission of the NELSON COUNTY SCHOOL DISTRICT
by setting visionary direction through effective policy, oversight
and efficient resource management.
QUALITY EDUCATION NOW-LEARNING FOR LIFE
Changes to the Agenda
Student & Stakeholder Engagement
Expect the Best Recognition
Certified: Morgan Roby (FH)
Classified: Nancy Dones (NCELC)
Parent: Stacy Hardin (BES)
Student: Alaina Miller (BES)
Operations Consent Agenda
Motion Passed: Motion to approve consent items as presented passed with a motion by Mr. Larry Pate and a second by Mrs. Diane Breeding.
Information: Personnel Actions
One Year Certification: None
Shandy Seymour IAIII FHES
Andre Oei IAIII NCHS
Margie Kjera Coach NCHS
Amy Durbin Cook/Baker CCES
Margaret Woods Child Care CCES
Rebecca Mayes Sub District
Jackie Howell Sub District
Bonnie Girder Sub District
Cathy Mattingly Secretary CCES
Peggy Gaona Teacher OKH
Deja Jackson IAIII NCHS
Chassidy Hibbard IAI BOS
Robert Kelty Bus driver Transportation
Lisa Anderson Bus monitor Transportation
Bills and Claims
Leaves of Absence
Medical Leave: School Secretary TNHS
Maternity Leave: Teacher NH
Educational Leave: None
Minutes from Previous Meeting
September Board Meeting - 9/20/16
October Work Session - 10/13/16
BES Derby Dinner Playhouse, Clarksville IN 10/12/16
BES/BMS Sloan Convention Center, Bowling Green KY 10/28/16-10/29/16
BOS Crowne Plaza, Louisville KY 12/15/16-12/17/16
NCHS FBLA National Leadership Conf., Daytona FL 11/10/16-11/13/16
NCHS FFA Freshman Leadership Conf., Hardinsburg KY 12/2/16-12/3/16
NCHS Clinton County Holiday Classic, Albany KY 12/19/16-12/21/16
New Haven Derby Dinner Playhouse, Clarksville IN 11/22/16
BOS Village FRYSC Santa Chop 12/5/16-12/9/16
CCES Schoolwide Chocolate Sales Nov. 2016
FH Library Book Fair 11/9/16-11/15/16 & 3/13/17-3/17/17
Educational Enhancement Opportunity Requests
OKH Gwendolyn Feger 11/9/16-11/11/16
OKH Olivia Feger 11/9/16-11/11/16
Efficient Resource Management
Guaranteed Energy Savings Contract (GESC) Project
Select CMTA as Provider for Performance Contract Services
Selection of CMTA as the provider for performance contract services.
Motion Passed: Approve the selection of CMTA as the qualified provider of performance contract services. passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
Approve BG-1 and BG-2 for GESC Project
BG1 and BG2 for district wide performance contract.
Motion Passed: Approval of the BG1 and BG2 for the district wide performance contract. passed with a motion by Mrs. Diane Breeding and a second by Mr. Larry Pate.
Approve Project Scope Documents for KDE Review
Performance Contract Project Scope
Motion Passed: Approval of the project scope for the district wide performance contract. passed with a motion by Mr. Larry Pate and a second by Mr. Damon Jackey.
College and Career Readiness
Ann Marie Williams
BOS, FHES, BES, NH, CCES schools all wish to apply for Mathematics Achievement Fund (MAF) grants sponsored by the Kentucky Department of Education. These grants are designed to support the implementation of key aspects of Kentucky Academic Standards in Mathematics. Each of these grant applications estimated at $50,000 amounting to $250,000 for our district.
Motion Passed: Approve MAF Grant Applications for the following: Boston School, Foster Heights Elementary, Cox's Creek Elementary, New Haven School, and Bloomfield Elementary. passed with a motion by Mr. David Norman and a second by Mrs. Diane Breeding.
Student and Shareholder Engagement
Guest Comment Policy
Any person wishing to address the Board may do so by following these rules:
Individuals representing themselves are limited to 3 minutes.
Individuals representing a group are limited to 5 minutes.
Please step up to the microphone, state your name and address, and, if you represent a group, state the name of the group you are representing.
Adjourn Regular Session
Motion Passed: Motion to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mr. David Norman.
Convene Executive Session per KRS 61.810(1)(c) to Discuss Pending Litigation
Motion Passed: Action to convene an Executive Session per KRS 61.810(1)(c) of the Nelson County Board of Education to discuss pending litigation. passed with a motion by Mr. David Norman and a second by Mr. Larry Pate.
Adjourn Executive Session
Motion Passed: Action to adjourn the Executive Session of the Nelson County Board of Education passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.
Reconvene Regular Session
Motion Passed: Action to reconvene the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Breeding and a second by Mr. David Norman.
Motion Passed: Approve request to authorize Anthony Orr, Superintendent, and legal counsel to finalize settlement as discussed in closed session in the case of Curtis v. Nelson County School District, et al., Sixth Circuit Court of Appeals, C.A. No. 16-6118. passed with a motion by Mr. Damon Jackey and a second by Mr. Larry Pate.
Adjourn Regular Session
Motion Passed: Action to adjourn the Regular Session of the Nelson County Board of Education passed with a motion by Mrs. Diane Breeding and a second by Mr. David Norman.